News

7th MENAFATF Plenary meeting, Abu Dhabi, UAE, 7-9 April 2008

16 Apr 2008

The Middle East and North Africa Financial Action Task Force (MENAFATF) for combating Money...

6th MENAFATF Plenary Meeting Damascus, 5-6 November 2007

22 Nov 2007

The 6th MENAFATF plenary meeting was held in the Ebla Cham Hotel, Damascus, theSyrian...

MENAFATF becomes an "Associate Member" within FATF

18 Jul 2007

The third FATF plenary meeting in the eighteenth round was held at the headquarters of the...

5th MENAFATF Plenary Meeting 2-3 April 2007, Dead Sea, Jordan

6 May 2007

The MENAFATF 5th Plenary Meeting was held in the King Hussain Bin Talal Convention Center, Dead...

MENAFATF 4th Plenary Meeting 13-15 Nov. 2006

20 Nov 2006

MENAFATF held its 4th plenary meeting for combating money laundering and terrorist financing,...

MENAFATF Third Plenary Meeting 20-21 March 2006

15 Apr 2006

On March 20th and 21st, 2006, the Middle East and North Africa Financial Action Task Force (...

Training the Assessors

31 Dec 2005

In collaboration with the Central Bank of Kuwait, IMF, WB, & FATF, MENAFATF organized a one...

MENA Regional Conference on Developing an Effective AML/CFT Regime

30 Dec 2005

MENAFATF in cooperation with the Central Bank of Syria held a two days conference on "...

Regional conference on “Investigating and Prosecuting Advanced Financial Crimes”

29 Dec 2005

In collaboration with Central Bank of United Arab Emirates and US Department of Justice,...

Pages